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HomeMy WebLinkAbout1996-06-27MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Mayor Snyder convened the meeting at 4:10 p.m. H. ROLL CALL Present: Councilmember Jean M. Benson Mayor Pro-Tem Richard S. Kelly Councilman Robert A. Spiegel Mayor Walter H. Snyder Excused Absence: Councilman Buford A. Crites Also Present: Ramon A. Diaz, City Manager David J. Erwin, City Attorney Mary P. Gates, Deputy City Clerk Richard J. Folkers, ACM/Director of Public Works Carlos L. Ortega, Redevelopment Agency Executive Director John Wohlmuth, ACM/Director of Administrative Services Phil Drell, Director of Community Development Paul Gibson, City Treasurer/Finance Director Evelyn Bridges, Acting Director of Code Compliance Lisa Constande, Environmental Conservation Manager III. ORAL COMMUNICATIONS - A None IV. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of June 13, 1996. Rec: Continued to the meeting of July 11, 1996. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 7 B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 53 and 54. Rec: Approve as presented. C. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Ruth's Chris Steak House 20 Inc. for Ruth's Chris Steak House, 74-040 Highway 111, Building A, Ste. G-I, Palm Desert. Rec: Receive and file. D. REQUEST FOR AWARD OF CONTRACT for Street Resurfacing Program (Contract No. C11050, Project No. 762-96). Rec: By Minute Motion: 1) Award Contract No. C11050 to Granite Construction Company of Indio, in the amount of $389,983.00 for the Street Resurfacing Program (Project No. 762-96) and authorize a ten percent contingency of $28,998.30; 2) authorize the Mayor to enter into an agreement with Granite Construction Company. E. REOUEST FOR AWARD OF CONTRACT for Installation and Modification of Emergency Vehicle Pre-Emption Systems at Seven Locations (Contract No. C11320, Project No. 559- 96). Rec: By Minute Motion, award Contract No. C11320 to Paul Gardner Corporation of Ontario, California, in the amount of $36,477.00 plus a ten percent (10%) contingency of $3,647.70 and authorize the Mayor to execute the agreement. F. REOUEST FOR AWARD OF BID for 1000 Gallon Fuel Tank and Installation. Rec: By Minute Motion, award the bid for a 1000 gallon fuel tank and installation at Fire Station #33 Town Center to G & M Construction of Palm Springs, in the amount of $10,875.00. G. REOUEST FOR AWARD OF BID for City -Wide Catch Basin Cleaning (Contract No. C11310). Rec: Removed from the Consent Calendar for separate discussion under Section VII, Consent Items Held Over. See that section for Council discussion and action. H. REOUEST FOR AWARD OF BID for City -Wide Sidewalk Grinding (Contract No. C11240). Rec: Removed from the Consent Calendar for separate discussion under Section VII, Consent Items Held Over. See that section for Council discussion and action. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. REOUEST FOR AWARD OF BID for Cahuilla Park Tennis Court Lighting Replacement (Contract No. C1123Q). Rec: By Minute Motion, award the bid for the Cahuilla Park Tennis Court light replacement to Az -Tech Electric of Palm Desert in the amount of $12,300.00. J. REQUEST FOR AWARD OF CONTRACT for Traffic Signal Installation, Street Improvements, and Striping Modifications at Three Locations (Contract No. C11060). Rec: Removed from the Consent Calendar for separate discussion under Section VII, Consent Items Held Over. See that section for Council discussion and action. K. REQUEST FOR APPROVAL of Agreement with MuniFinancial Services - Palm Desert Financing Authority, Assessment Districts 83-1, 841-R, and 87-1 (Contract No. C10541). Rec: By Minute Motion, agree to adopt and Mayor to execute the Agreement to Provide Continuing Disclosure Services for the City of Palm Desert Financing Authority, 1995 Revenue Bonds, Assessment Districts 83-1, 841-R, and 87-1. L. REQUEST FOR APPROVAL of Agreement with MuniFinancial Services to Provide Financing District Information for Assessment Districts 82-1, 94-1, 94-2, 94-3 (Contract No. C11380). Rec: By Minute Motion, agree to adopt and Mayor to execute the Agreement to Provide Financing District Information Sheets for Assessment Districts 92-1 (Sierra Nova), 94-1, Series A (Big Horn), 94-2 (Sun Terrace), and 94-3 (Merano). M. REOUEST FOR APPROVAL of Agreement with MuniFinancial Services for CFD 91-1 (Contract No. C11390). Rec: By Minute Motion, agree to adopt and Mayor to execute the Agreement to Provide Continuing Disclosure Services for the City of Palm Desert Community Facilities District No. 91-1 (Indian Ridge). N. L.t i ILK QF RESIGNATION from Mary J. Leimkuhler from the Civic Arts Committee. Rec: Receive with sincere regret. O. REOUEST FOR ADDITIONAL APPROPRIATION for El Paseo Business Association (EPBA). Rec: By Minute Motion, ratify appropriation approved at meeting of April 11, 1996, from $30,000 to $36,400 or less from EPBA Fund unobligated reserve, depending on amount of cash available at the end of the fiscal year. 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * P. SCHEDULE OF INVESTMENTS as of May 31, 1996. Rec: Receive and file. Councilman Spiegel moved to, by Minute Motion, remove Item A from the Consent Calendar and continued to the meeting of July 11, 1996. Motion was seconded by Kelly and carried by unanimous vote. Councilmember Benson asked that Items G and H be removed for separate discussion under Section VII, Consent Items Held Over, of the Agenda. Councilman Spiegel asked that Item J also be removed for separate discussion. Upon motion by Spiegel, second by Kelly, the remainder of the Consent Calendar was approved by unanimous vote of the Council. V. RESOLUTIONS A. REOUEST FOR CONSIDERATION OF RESOLUTION GRANTING THREE YEARS ADDITIONAL SERVICE CREDIT FOR ELIGIBLE MEMBERS WHO MEET PERS CONDITIONS. Mr. Diaz noted the resolution in the packets and stated that Mr. Wohlmuth was available to answer any questions. Councilman Spiegel moved to waive further reading and adopt Resolution No. 96-39. Motion was seconded by Kelly and carried by unanimous vote. B. REOUEST FOR CONSIDERATE& OF RESOLUTION AMENDING THE REPORTING OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO PERS. Mr. Diaz noted the report in the packets and offered to answer any questions. Councilman Kelly moved to waive further reading and adopt Resolution No. 96-40 giving notice of the City's intention to commence reporting the value of employer paid member contributions to PERS. Motion was seconded by Benson and carried by unanimous vote. 4 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 ««««««««««*««««««««««««*«««««*«*«««*«« VI. ORDINANCES For Introduction: A. ORDINANCE NO. 808 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 644 AND AMENDING SECTION 10.36.010 OF THE MUNICIPAL CODE RELATIVE TO ESTABLISHING SPEED ZONES (Monterey Avenue between Clancy Lane/Avenida Del Sol and Park View Drive; Monterey Avenue between Country Club Drive and Clancy Lane/Avenida Del Sol). Mr. Diaz noted the report in the packets and stated that Mr. Folkers was available to answer any questions. Councilman Kelly moved to waive further reading and pass Ordinance No. EQ$ to second reading. Motion was seconded by Spiegel and carried by unanimous vote. B. ORDINANCE NO. 809 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM DESERT. Mr. Diaz stated that this is part of the Memorandum of Understanding approved by the Employees' Organization. He noted that Mr. Wohlmuth was available to answer any questions. Mr. Erwin noted that this was an urgency ordinance and, therefore, required four affirmative votes to pass. Councilman Kelly moved to waive further reading and adopt Ordinance No. En modifying the City of Palm Desert contract with PERS to include 2 % at 55. Motion was seconded by Spiegel and carried by unanimous vote. 5 MINUTES REGULAR PALM DESERT CITY COUNCIL Hinz i n G JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * For Adoption; A. ORDINANCE NO. 801- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING CHAPTER 8.70 OF THE PALM DESERT MUNICIPAL CODE PERTAINING TO PROPERTY MAINTENANCE. Mr. Diaz noted that this had been introduced at the last meeting and that the only changes were those indicated by staff and the Council at that meeting. He recommended adoption. Councilman Spiegel moved to waive further reading and adopt Ordinance No. 801. Motion was seconded by Benson and carried by unanimous vote. B. ORDINANCE NO. 803 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 644 AND AMENDING SECTION 10.36.010 OF THE MUNICIPAL CODE RELATIVE TO ESTABLISHING SPEED ZONES (Country Club Drive from Monterey Avenue to Eldorado Drive). Mr. Diaz stated that there had been no changes since introduction of this ordinance, and he recommended its adoption. Councilman Kelly moved to waive further reading and adopt Ordinance No. 803. Motion was seconded by Spiegel and carried by unanimous vote. C. ORDINANCE NO. 804 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING ORDINANCE NO. 650, AMENDING ORDINANCE NO. 526, AND AMENDING SECTION 10.36.010 OF THE MUNICIPAL CODE RELATIVE TO ESTABLISHING SPEED ZONES (Deep Canyon Road from Magnesia Falls Drive to Fairway Drive). Mr. Diaz stated that there had been no changes since introduction of this ordinance, and he recommended its adoption. Councilman Kelly moved to waive further reading and adopt Ordinance No. $44. Motion was seconded by Spiegel and carried by unanimous vote. 6 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * s* * * * * * * * * * * * s* s s * * * * s* * * * s* * s** * * * s* D. ORDINANCE NO. 805 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 644 AND AMENDING SECTION 10.36.010 OF THE MUNICIPAL CODE RELATIVE TO ESTABLISHING SPEED ZONES (Fred Waring Drive from Highway 111 to Cook Street). Mr. Diaz stated that there had been no changes since introduction of this ordinance, and he recommended its adoption. Councilman Kelly moved to waive further reading and adopt Ordinance No. $Q5. Motion was seconded by Spiegel and carried by unanimous vote. E. ORDINANCE NO. 806 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING ORDINANCE NO. 107, THE PALM DESERT ZONING MAP, BY PREZONING PART OF THE NORTHEAST QUARTER OF SECTION 5, T5S R6E, O.S. (OPEN SPACE) FOR 80 +/- ACRES GENERALLY LOCATED ON THE SOUTH SIDE OF FRANK SINATRA DRIVE, WEST OF PORTOLA AVENUE (SANTA ROSA COUNTRY CLUB), Case No. C/Z 96-3. Mr. Diaz stated that there had been no changes since introduction of this ordinance, and he recommended its adoption. Upon question by Councilman Kelly, Mr. Diaz responded that while this would be zoned Open Space, the clubhouse was a permitted use in the Open Space zone. Councilman Kelly moved to waive further reading and adopt Ordinance No. B.M. Motion was seconded by Spiegel and carried by unanimous vote. F. ORDINANCE NO. 807 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING ORDINANCE NO. 107, THE PALM DESERT ZONING MAP, BY CHANGING THE ZONE FROM R-3 (MULTIFAMILY RESIDENTIAL) TO O.P. (OFFICE PROFESSIONAL), Case No. C/Z 96-2. Mr. Diaz stated that there had been no changes since introduction of this ordinance, and he recommended its adoption. Upon question by Councilman Spiegel, Mr. Drell responded that the only remaining parcels in the block between San Pablo and San Pascual not zoned Office Professional were the relatively new apartments in the middle of the block. Councilman Spiegel moved to waive further reading and adopt Ordinance No. BM. Motion was seconded by Kelly and carried by unanimous vote. 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 s s s s s s * s s s* s* s s s s s * s s s s s s* *** s s s s * s s s s VII. CONSENT ITEMS HELD OVER G. REQUEST FOR AWARD OF BID for City -Wide Catch Basin Cleaning (Contract No. C11310). Councilmember Benson questioned this item as well as Item H and expressed concern that one of the local bidders was so far off on both bids. She asked whether the bidder understood the bid or if there was something else wrong. Mr. Folkers responded that it was his understanding that Tom Ratsler had talked to prospective bidders and explained what was involved with these bids. He said staff had hoped the low bid would be from a local company. He added that the high local bidder had other projects with the City. He said he would research the matter with the local bidder to find out what happened and would then report back to the Council. Councilmember Benson added that it might be worthwhile to let them know that the Council was concerned with the large difference in the bids because it likes to do business locally. Councilmember Benson moved to, by Minute Motion, award the bid for City-wide basin cleaning to SRD Construction, Inc. of Yorba Linda, California, in the amount of $28,810.00 at the rate of $67.00 per unit and provide for a ten percent contingency in the amount of $2,880.00. Motion was seconded by Kelly and carried by unanimous vote. H. REQUEST FOR AWARD OF BID for City -Wide Sidewalk Grinding (Contract No. C11240). See discussion for Item G above. Councilmember Benson moved to, by Minute Motion, award the bid for City-wide sidewalk grinding to Concrete Grinding Company of Corona, California, in the amount of $20,400.00 at the rate of $34.00 per location and provide for a ten percent contingency in the amount of $2,040.00. Motion was seconded by Kelly and carried by unanimous vote. J. REQUEST FOR AWARD OF CONTRACT for Traffic Signal Installation, Street Improvements, and Striping Modifications at Three Locations (Contract No. C11060). Councilman Spiegel stated that his question was not whether these signals are needed but what they will do to the traffic on Hovley. He said there are already problems on Hovley because of traffic, speed, etc, and he expressed concern that putting in three additional signals on Country Club would cause people to use Hovley instead so they could avoid the signals. Councilman Kelly noted that there were already stop signs at these locations, and putting in signals would help keep the traffic moving. He said he felt that rather than pushing traffic onto Hovley, the signals on would encourage people to travel on Country Club, especially when the signals are synchronized. 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s Mr. Folkers added that staff planned to interconnect those three signals and eventually have all of the signals on Country Club interconnected. Councilman Spiegel suggested that staff relay that information to the people who came to the Council and expressed concern about the Hovley area. Mr. Folkers responded that staff would do that. Councilman Spiegel moved to, by Minute Motion, award Contract No. C11060 to Sierra Pacific Electrical Contracting of Riverside, in the amount of $397,919.85 plus a ten percent contingency of $39,791.99, authorize the Mayor to execute the agreement, and authorize the appropriation of $45,609.84 from the unobligated traffic signal reserve to the appropriate project accounts as listed in the staff report. Motion was seconded by Kelly and carried by unanimous vote. VIII. NEW BUSINESS A. RE* I_FST FOR ALLOCATION OF $15,000 FOR CIVIC CENTER TOT LOT SHADING. Mr. Drell reviewed the staff report and offered to answer any questions. Councilmember Benson moved to, by Minute Motion, approve the Civic Center Tot Lot shading proposal with the teal color of shading and allocate $15,000 from Fund 233 for the purchase and installation of two shade structures from Shade Concepts, Inc. Motion was seconded by Kelly and carried by unanimous vote. B. PRESENTATION RELATIVE TO THE PALM SPRINGS DESERT MUSEUM. Ms. Patty Newman, Chair of the Government Relations Subcommittee of the Palm Springs Desert Museum, updated the Council on the Palm Springs Desert Museum and distributed informational packets to each Councilmember. She noted that the Museum was open from Tuesday through Sunday, with the first Friday of each month open free of charge from 10:00 a.m. to 8:00 p.m. She added that starting in September, the Museum will be open year- round. C. REQUEST FOR CONSIDERATIO$ OF PROPOSED ACTIONS RELATING TO ASSUMPTION OF PROPERTY AND CONTRACTS AND THE EXECUTION OF APPROPRIATE DOCUMENTS FOR PALM DESERT WATER & SERVICES DISTRICT. Mr. Diaz noted the report in the packets and offered to answer any questions. MS. KATHLFFN KOPP, 44-870 Cabrillo, stated that she felt this was a win situation for everyone concerned, residents and the City alike. She expressed concern with action taken by the Palm Desert Water & Services District Board on June 19th relative to the waste contract and said she felt it was unexplainable but not surprising. She asked that the Council 9 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * direct staff to challenge the actions taken and said she and other residents were available to help in any way possible. She stated that the dissolution of the District was effective on Monday, July 1, 1996, and she felt that two highly professional organizations were taking over this district — the City of Palm Desert and the Coachella Valley Water District. She expressed confidence in both organizations and again stated that she would do whatever she could to help. Councilman Kelly moved to waive further reading and adopt Resolution Nos. 96-41 and 96-42 regarding the dissolution of Palm Desert Water and Services District. Motion was seconded by Spiegel and carried by unanimous vote. D. REOUEST FOR APPROVAL OF CONTRACT WITH WILKINSON & PARTNERS FOR ADVERTISING SERVICES FOR FISCAL YEAR 1996/97 (Contract No. C1140)). Mr. Diaz noted the report in the packets. Councilman Spiegel moved to, by Minute Motion, approve Contract No. C11400 with Wilkinson & Partners for Fiscal Year 1996/97 advertising services. Motion was seconded by Benson and carried by unanimous vote. E. REQUEST FOR APPROVAL OF CONTRACT WITH PUBLICITY UNLIMITED FOR NEWS BUREAU SERVICES FOR FISCAL YEAR 1996/97 (Contract No. C 11410). Mr. Diaz noted the report in the packets. Councilman Spiegel moved to, by Minute Motion, approve Contract No. C11410 with Erika Ziegenfus Byrd, dba Publicity Unlimited, for FY 1996/97 News Bureau services. Motion was seconded by Benson and carried by unanimous vote. F. INFORMATIONAL ITEMS: 1. Update on Interchanges: a. I-10/Washington Street Mr. Folkers stated that the contractor should begin work on this project around the middle of July, and the interchange should be operational in January or February of 1998. b. I-10/Cook Street Mr. Folkers sated that this project was approximately 50% complete and that the goal completion date was February of 1997. 10 I1 NUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * c. I-10/Monterey Avenue Mr. Folkers noted that this project was approximately 31% complete. Upon question by Councilman Spiegel, he responded that the bridge on Monterey at the Wash should be completed by December of 1996. 2. Proposed Solid Waste and Recycling Rate Structure. Ms. Constande noted that while the City Council adopted a resolution allowing residential customers to be billed $10.48 per month, the customers were actually being billed $10.58 per month which was okay because it included a pass through for the landfill tipping fee. She said the residents were not being overcharged; it was just that a second resolution was never brought to Council for adoption, and it needed to be done now to reconcile the error. Mr. Wohlmuth stated that in June of 1994 the City Council adopted a resolution for CPI. At that time, the landfill tipping fee went from $34.50 per ton to $38.50 per ton. The County Board of Supervisors estimated that the increase would be $3.00 per ton; Waste Management recommended a rate increase for the tipping fee pass through to be $3.00 per ton, and that is the resolution that was adopted by the City Council. Late in June of 1994, the Board of Supervisors changed that recommendation to $4.00 per ton. That increase was not passed on through the rate structure. The new rate structure would correct the tipping fee of $37.50 versus $38.50 per ton. He said the final resolution on the $1.00 increase was never brought to the City Council, but Waste Management had been charging the pass through correctly. He added that staff would recommend at the July llth meeting that that be corrected. He noted that the County was dropping the tipping fee this year $8.50 per ton, and the correction should be relatively easy. He added that the rest of the rate structure would also be before the Council on July 1 lth and would include both the automated service and the normal residential collection for the gated communities as they proceed into the automated system. Ms. Constande stated that Waste Management has an opportunity once a year to come before the City Council and request a Consumer Price Index (CPI) increase. The contract allows 50% of CPI, and Waste Management was requesting that 50% of CPI for this year. She noted that they did not request this increase last year because of negotiations between the City and Waste Management. She stated that during negotiations, the Council approved a conceptual rate structure but did not wish to adopt a resolution until the automated system was initiated. She said she would also bring before the Council some rates that other cities had negotiated with Waste Management of the Desert for automated service. 11 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * • Councilmember Benson questioned the life expectancy of the containers. Ms. Constande responded that there was a ten-year manufacturer's guarantee on the lids, the parts, and the wheels, and Waste Management would be responsible for repairs. She said the residents would just have to phone Waste Management, and someone would be there to do the repairs within 72 hours. Councilman Spiegel suggested that this information be included in the newsletter so that residents know if they have problems with the containers they can call Waste Management to have them repaired. Mayor Snyder stated that he had received several telephone calls from people who had paid their collection bills several months in advance and were concerned about what would be done now that the monthly bills would be less because they had paid the higher bills in advance. He asked if this would be corrected. Ms. Constande responded that she and Mr. Wohlmuth had spoken with representatives of Waste Management, and that would be credited back to those homeowners on July 1. She added that if residents only wish to pay for one month or two months, they just need to call Waste Management. A confirmation letter will then be sent to the residents, and their billing cycles will be changed. She added that gated communities were the next to have automated collection. 3. Risk Management. Mr. Ken Weller gave a slide presentation on the Risk Management program and offered to answer any questions. IX. CONTINUED BUSINESS None X. OLD BUSINESS A. REQUEST FOR CONSIDERATION OF PALM DESERT LIBRARY FOUNDATION. Mr. Diaz reviewed the staff report, noting that creation of the Foundation was to assure that citizens wishing to contribute to the public library could do so directly. Councilman Spiegel moved to, by Minute Motion, instruct staff to create the Palm Desert Library Foundation in order to assure that citizens wishing to contribute to our public library can do so directly. Motion was seconded by Benson and carried by unanimous vote. 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XL REPORTS AND REMARKS A. CITY MANAGER None B. CITY ATTORNEY Mr. Erwin noted the items listed on the Agenda for Closed Session. 1) Report and Action on Items from Closed Session Made at This Meeting. 2) Request for Closed Session Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9: Significant exposure to litigation pursuant to subdivision (b): Number of potential cases: Initiation of litigation pursuant to subdivision (c): Number of potential cases: Conference with Real Property Negotiator pursuant to Section 54956.8: Property: Southeast corner of Portola Avenue and Hovley Lane East APN: 624-040-024 Negotiating Parties: Agency: Richard J. Folkers, Director of Public Works Property Owner: F.X. McDonald Under negotiation: . Price Terms of Payment C. CITY CLERK None D. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: None 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * o City Council Committee Reports: 1. Councilmember Benson stated that despite what might have been in the newspapers regarding the McCallum Theatre, she had gone the previous week, and the Theatre was packed. She said there was a standing ovation, and the group played until well after 11:00 p.m. Upon question by Councilman Spiegel relative to credit given to the City in the brochure that was handed out, she responded that the brochure had been published before the Theatre had time to correct it and give appropriate credit to the City. She added that the ad in the newspaper had credit given to the City on the top headline. XII. ORAL COMMUNICATIONS - B None Upon motion by Spiegel, second by Kelly, and unanimous vote of the Council, Mayor Snyder adjourned to meeting at 5:15 to Closed Session. He reconvened the meeting at 7:00 p.m. XIII. COMPLETION OF ITEMS HEIR OVER FROM 4:00 P.M. SESSION None XIV. ORAL COMMUNICATIONS - C None XV. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION OF CERTIFICATES OF APPRECIATION TO PARTICIPANTS WHO HAVE COMPLETED ONE YEAR IN THE STUDENT WORK PROGRAM. Mayor Snyder and City Manager Diaz presented certificates to the following students who completed on year in the Student Work Program: William Bugh, Brianna German, Kristin Olinger, and Michael Adkins. B. PRESENTATION TO MRS. MARY LEIMKUHLER FOR HER SERVICE ON THE CITY'S CIVIC ARTS COMlvu i i r r.. Ms. Leimkuhler was not able to attend the meeting to receive her award. 14 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 s s s s s s * s s s s* s s s s s s * s s s s s s s s s * s s s s* s s* s XVL PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF COMMUNICATION TOWERS ABOVE THE HEIGHT LIMIT IN THE ZONES IN WHICH THEY ARE LOCATED, Case Nos. 420C. 422C. and 425C, Pacific Bell Mobile Services, Applicant (Continued from the Meeting of May 23, 1996). Mayor Snyder noted that this public hearing had been continued from the meeting of May 23, 1996, and was still open. He noted that Council's intent was to continue the matter to its meeting of Iuly 11, 1996, and he invited testimony in FAVOR of or OPPOSED to this request. No testimony was offered. Mr. Drell noted that a letter had been received from the applicant agreeing to the continuance. He reviewed the three sites now being proposed by the applicant for towers, including in the Cook Street industrial area next to the cable television antenna, the Palm Desert Town Center, and next to the railroad tracks. He added that the Architectural Review Commission had approved the three sites. Mr. Erwin stated that the letter indicated that the applicant agreed with the continuance "with the agreement that a decision will be made by the City of Palm Desert at that time." He said he did not think that condition should be included in the continuance. Councilman Spiegel moved to continue this matter to the meeting of July 11, 1996, with no agreement that a decision will be made by the City of Palm Desert at that time. Motion was seconded by Benson and carried by unanimous vote. B. REQUEST FOR CONSIDERATION OF FISCAL YEAR 1996/97 ASSESSMENTS FOR PALM DESERT LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT ZONES 1 THROUGH 14. Mr. Folkers reviewed the staff report and stated that Mr. Bassler of his staff was available to answer any questions. Councilman Spiegel asked why there was so much opposition from the Palm Desert Country Club area. Mr. Folkers responded that there may have been some confusion as far as the former County Service Area (CSA) and the fact that homeowners are paying homeowners dues, etc. Mr. Bassler added that notice had been provided to 1,745 parcels in Palm Desert Country club. Only 20 protests had been received, representing 1 % of the properties noticed. Mayor Snyder declared the public hearing open and invited testimony in FAVOR or OPPOSED to this request. 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MS. JULIE HAAS, Palm Desert Country Club, stated that she did mind the assessment, but asked whether it would be placed on her tax bill. Mr. Folkers responded that it would be part of the property tax billing. MS. LENA SLAYTON, 77-275 California Drive, expressed concern that there would be something else added next year to make her taxes go up again. Mr. Bassler explained that maintenance districts were ongoing. With regard to Palm Desert Country Club, he said the majority of the costs were for the 326 street lights throughout the area. He said the cost to provide electricity for those lights was approximately $22,000 per year, with landscaping maintenance costs at approximately $9,500 per year. He noted that the art piece at Washington Street was not included in the maintenance district and that it was a public art piece, not paid for by the homeowners. He added that all properties within Palm Desert Country Club were, prior to annexation to the City of Palm Desert, being assessed approximately $18 per year for the CSA by the County. Staff was proposing, based on monies turned over by the County, to reduce the annual assessment to $11.30 per parcel for approximately five years, and then to approximately $16.00 per year after that. Mr. Folkers noted that the only thing to be concerned about with the cost was the electric energy status. If the cost for electricity goes up, the assessments would reflect that increased cost. Councilman Spiegel stated that many years ago the County created an assessment district for landscaping and lighting and were charging more than they should have been charging. When Palm Desert Country Club area became part of the City of Palm Desert, there was an excess of money from the CSA, and the City paid for the costs by using those funds. Now the funds are used up, and the City must create an assessment district in order to continue maintaining the landscaping and lighting. MR. H. A. FRIET, 75-575 Dempsey Drive, stated that his bill from last year was $13.26, and the proposed assessment for 1996/97 was $204.24. He confirmed with Mr. Folkers that Hovley Lane was part of the assessment district and stated that for the last one and half years the landscaping on Hovley Lane between Hemingway Court and Carlotta was really bad. He said there was no water and no electricity because the City did not pay its bills. Many plants dies, but the homeowners were still assessed. He said he felt this was an exorbitant increase in the assessment when the homeowners were not receiving the service. Mr. Bassler stated that the property in question was the Primrose 2 subdivision developed by Starkey Development. One of the development conditions was that the developer install certain improvements on Hovley. The electric and water meters were recently assumed by the City, and all were in the name of the development company. He said that up until a few weeks ago, the City had not been providing any services or charging for them. The City was notified by some residents that things were really bad out there. Staff went out and found 16 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * that the water meter had been turned off because of a break in the water line. In addition, the electric meter needed to be inspected. Councilman Spiegel asked whether the 37 homeowners in this subdivision could put together their own homeowners association to provide for the landscaping and lighting. Mr. Bassler responded that this has always been an option for homeowners; however, it has not happened in the past. Upon question by Councilmember Benson regarding the increased assessment for the Primrose 2 subdivision, Mr. Basler stated that staff was looking at an annual budget of $7,000 to maintain the landscaping and lighting for one year including a one year reserve. Mr. Diaz asked whether the assessment would be less next year, and Mr. Bassler responded that it would be lower by approximately $40.00. A representative from the engineering firm addressed Council and stated that the assessment in Primrose 2 was made up of two components. He said they were part of Zone 5 at large, which pays the $13.26 per year. They are also a subzone within Zone 5 for the maintenance of their landscaping along their tract, and that part of the assessment is approximately $190.00. That $190.00 was also to collect a full reserve amount this year, and next year when it will not be necessary to collect the reserve, they will have the $13.26 plus approximately $150.00, barring any unusual expenses for something that comes up unforeseen. He added that within Zone 5 there were now three subzones: Sandcastle, Desert Mirage, and Primrose 2. Mayor Snyder declared the public hearing closed. Mr. Bassler noted the following protests had been received: - District #3, 132 parcels, zero protests received - District #4, 172 parcels, zero protests received -Primrose 2, 37 parcels, one written and one oral protest -District #6-Monterey Meadows, 40 parcels, one written protest -District #6-Hovley Estates, 16 parcels, six written protests representing 37.5 % protest but not a majority protest - District #10, 11 parcels, zero protests received - District #13, formation of Palm Desert Country Club district, 1745 parcels, 20 protests representing 1 % of properties but not a majority protest Councilmember Benson moved to: 1) Waive further reading and adopt Resolution No. 96-43, approving the final levy report as presented or amended; 2) waive further reading and adopt Resolution No. 96-44 ordering the levy and collection of assessments as approved. Motion was seconded by Kelly and carried by unanimous vote. 17 MINUTES REGULAR PALM Lr.IL' 1c i CITY COUNCIL MEETING JUNE 27, 1996 * • • * • * * • * • • * * • • * • * * * * * * * • • • * * * * • * * * • * • C. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER' S/RDA EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR FISCAL YEAR 1996/97. Mr. Diaz reviewed the staff report, noting that this was a joint City Council/Redevelopment Agency Board public hearing. With regard to the City's budget, he said staff was looking at a philosophy of improving the existing infrastructure while having controlled growth. For that reason, there was a tremendous increase in the amount of funds being allocated to revitalization of existing streets and public facilities as well as expansion of the master street program. In addition, the budget included funds for the following: - development of new recreation facilities/soccer complex at Hovley Avenue - improvement of the existing sports complex at Cook Street at the Palm Desert High School. - to assure that our library hours will not be reduced but will continue to be maintained at 48 hours per week as opposed to the 32 hours per week as seen throughout the County library system. - expansion of the summer concerts in the park which have been so successful this year. - over 25 % of the budget for police and fire services. Mr. Diaz stated that the City would not be in the red and would be able to increase its reserves somewhat. With regard to the Redevelopment Agency budget, Mr. Ortega stated that a great majority of funds would be spent on public improvements such as the interchanges at Monterey Avenue and Cook Street. He said there was a substantial amount of money budgeted to pay for facilities we have built such as the Civic Center Park, Multi Agency Library, and Sheriffs Station. He noted that the big expenditure for next year were the Agency's continuing efforts to develop the Desert Willow project across the street from the Marriott. In addition, staff was looking at marketing the City's low and moderate income housing. On behalf of the City Council/Agency Board, Mayor/Chairman Snyder commended staff and the City's committees and commission for their efforts in getting the City of Palm Desert to where it is today. Mayor/Chairman Snyder declared the public hearing ogen and invited testimony in FAVOR of or OPPOSED to this request. No testimony was offered, and he declared the public hearing cloms. Councilman/Member Spiegel noted for the benefit of the audience that the City Council/Agency Board has an open session where the members review every item in the budget before it is put together and brought back for the Council/Agency Board to approve. He stated that the City's budget was $22,121,000 to run the City. Of that amount, the largest 18 MINUTES TES REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 27, 1996 * * * * * * * * * * * * * * * * * * *** a * * * * * * * * * * * * * * * * expense it the Police Department at $6,477,000. Revenues were conservatively estimated at $22,889,000, approximately $700,000 more than expenses. He said if there were ever a disaster in the City, there are funds in the bank to run the City and get it back in shape. He commended staff as being the people who make the budget work. He added that approximately $13 million of the revenues are from sales tax and hotel occupancy tax. Councilman/Member Kelly moved to: 1) Approve the factors used in calculating the Gann Limit per discussion and waive further reading and adopt City Council Resolution No. 96-45, adopting the 1996/97 Appropriation Limit at $37,065,495 as per calculation; 2) waive further reading and adopt City Council Resolution No. 96-46, adopting a program and financial plan for the Fiscal Year July 1, 1996, through June 30, 1997; 3) waive further reading and adopt Redevelopment Agency Resolution No. 3.22 approving the 1996/97 Fiscal Year Budget for the Redevelopment Agency; 4) waive further reading and adopt City Council Resolution No. 96-47 setting the q212ry schedule, calory ranges, and allocated classifications and approving a five-year memorandum of understanding between the City and PDEO. Motion was seconded by Benson and carried by unanimous vote. XVII. ORAL COMMUNICATIONS - D MR. STEVE NAGLE, an instructor at College of the Desert, addressed the Council and noted that he had brought his Government Class to the meeting to see how a City Council meeting is conducted. XVIII. ADJOURNMENT With Council concurrence, Mayor Snyder adjourned the meeting at 7:50 p.m. to Closed Session to continue discussions begun earlier in the meeting. Mayor Snyder reconvened the meeting at 8:25 p.m. and immediately adjourned to 10:00 a.m. on Wednesday, July 3, 1996, for a joint meeting between the City Council, Redevelopment Agency, and Financing Authority. ATTEST: MARY P. GA CITY OF PAL , DEPUTY CITY CLERK DESERT, CALIFORNIA 19